| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Re-Elect Tony Ballance | Abstain |
| 4 | Re-Elect Martin Kane | Abstain |
| 5 | Elect Martin Lamb | For |
| 6 | Elect Baroness Noakes | For |
| 7 | Re-Elect Andy Smith | Abstain |
| 8 | Re-Elect Bernard Bulkin | For |
| 9 | Re-Elect Richard Davey | For |
| 10 | Re-Elect Michael Mc Keon | Abstain |
| 11 | Appoint the auditors and allow the board to determine their remuneration | For |
| 12 | Approve the Remuneration Report | Oppose |
| 13 | Issue shares with pre-emption rights | For |
| 14 | Issue shares for cash | For |
| 15 | Authorise Share Repurchase | For |
| 16 | Adopt new Articles of Association | For |
